In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc... More...    $0 (12-28-2023 - OH)

RE The defendants here took part in a decade-long scheme
surreptitiously to sell tax-free cigarettes, thereby defrauding federal, state, and local governments
of more than $45 million in tax revenue. The federal government eventually uncovered the
scheme and charged them with 34 counts of various crimes, including conspiracy to commit mail
or wire fraud in violation of 18 U.S.... More...    $0 (12-28-2023 - OH)

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...    $0 (12-07-2023 - OH)

Cincinnati, Ohio civil rights lawyer represented the Plaintiff who sued the Defendants on an Americans with Disabilities Act violation theory.

"The Americans with Disabilities Act (ADA) is a civil rights law that prohibits discrimination against individuals with disabilities in all areas of public life, including employment, transportation, public accommodations, communications, and acces... More...    $0 (11-22-2023 - OH)

Dayton, Ohio civil rights lawyer represented the Plaintiff who sued the Defendant on a 42:2000e Job Discrimination (Employment) theory.

"Title VII is a federal law in the United States that prohibits employment discrimination based on race, color, religion, sex, and national origin. It was enacted in 1964 during the Civil Rights Movement.

What does Title VII prohibit?

Ti... More...    $1 (11-22-2023 - OH)

Columbus, Ohio qui tam lawyers represented the Plaintiff who sued the Defendant on False Claims Act violation theory claiming that London Bridge Trading Company, Ltd. (“LBT�) failed to comply with the requirements of the Buy American Act (“BAA�), Trade Agreements Act (“TAA�) and Berry Amendment when selling textile-based products to the Department of Defense.

London Bridge T... More...    $0 (11-22-2023 - OH)

Cleveland, Ohio civil rights lawyer represented the Plaintiff who sued the Defendant on a 42:2000e Job Discrimination (Employment) theory.

"Here is a summary of Title VII of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000e et seq.), also known as the Equal Employment Opportunity Act (EEO Act):

What is Title VII?

Title VII is a federal law in the United States that pro... More...    $0 (11-22-2023 - OH)

Youngstown, Ohio insurance law lawyers represented the Plaintiffs who sued the Defendant on a bad faith breach of insurance contract theory.

Ohio is a bad faith breach of insurance contract law state. This means that insurance companies in Ohio have a duty to act in good faith when handling their customers' claims. If an insurance company fails to act in good faith, it may be liable for b... More...    $0 (10-26-2023 - OH)

Cleveland, Ohio civil litigation lawyers represent Defendant accused of violating the False Claims Act.

Oglesby Construction, Inc., headquartered in Norwalk, Ohio, has agreed to pay the United States $942,146.40 to resolve allegations that it falsified material usage records while performing on federally subsidized contracts to apply paint striping to Ohio roadways between 2012 and 2018.<... More...    $0 (07-26-2023 - OH)

Dayton, Ohio civil rights lawyers represented Plaintiff who sued Defendant on an employment discrimination theory.

This case was filed in the Montgomery County Common Pleas Court, 2022 CV 04488 and was removed to federal court by Defendant.

Employment discrimination law is a body of law that protects employees from discrimination in the workplace. In the United States, the most i... More...    $1 (07-17-2023 - OH)

Akron, Ohioa employment law lawyers represented Plaintiff who sued Defendant on a Fair Labor Standards Act violation theory.

Defendant is the manufacturer of GOJO Hand Cleaner and Purell Advanced Hand Sanitzer and similar products.

"The Fair Labor Standards Act (FLSA) is a federal law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting... More...    $0 (04-26-2023 - OH)

Columbus, Ohio consumer credit lawyer represented Plaintiff who sued Defendant on a Fair Credit Reporting Act.

This case was filed in the Common Pleas Court Of Ross County, OH, 22CI462 and was removed to federal court by the Defendants.

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Consumer credit law is a body of law that protects consumers from unfair, deceptive, or abusive practices by creditors... More...    $1 (04-17-2023 - OH)

Cincinnati, Ohio personal injury lawyer represented Plaintiff who sued Defendants on product liability theories.

Plaintiff brought this action for personal injuries suffered by him after being implanted with an Inferior Vena Cava )"IVC" filter medical device manufactured by Bard.

C. R. Bard, Inc. is a leading multinational developer, manufacturer, and marketer of innovative, life... More...    $1 (04-05-2023 - OH)